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STRATA INVESTMENT HOLDINGS PLC

Company number 04196004

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2014 AP01 Appointment of Mr Paul Johnson as a director
27 Jun 2014 AP01 Appointment of Cameron John Parry as a director
27 Jun 2014 SH01 Statement of capital following an allotment of shares on 16 June 2014
  • GBP 629,558.0300
27 Jun 2014 SH02 Sub-division of shares on 16 June 2014
27 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business, sub division 16/06/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2014 AA Full accounts made up to 31 December 2013
16 Jun 2014 CERTNM Company name changed brady exploration PLC\certificate issued on 16/06/14
  • CONNOT ‐
10 Jun 2014 AR01 Annual return made up to 16 April 2014 no member list
07 May 2014 CH01 Director's details changed for Mr Nicholas Lee on 30 September 2013
07 May 2014 CH03 Secretary's details changed for Michael Alexander Borrelli on 30 September 2013
07 May 2014 CH01 Director's details changed for Mr Michael Alexander Borrelli on 30 September 2013
02 Oct 2013 AD01 Registered office address changed from 30 Percy Street Percy Street London W1T 2DB England on 2 October 2013
10 Sep 2013 AD01 Registered office address changed from 31 Harley Street London W1G 9QS on 10 September 2013
09 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 01/07/2013
24 Jun 2013 AA Full accounts made up to 31 December 2012
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 2 March 2012
  • GBP 581,931.25
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 19 January 2012
  • GBP 581,816
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 121,855
16 May 2013 CH01 Director's details changed for Mr Nicholas Lee on 2 May 2013
09 May 2013 AR01 Annual return made up to 16 April 2013
09 May 2013 SH01 Statement of capital following an allotment of shares on 30 October 2012
  • GBP 4,234,837.01
09 May 2013 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 582,535.01
09 May 2013 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 582,405.01
24 Jan 2013 TM02 Termination of appointment of Clifford Cavender as a secretary
24 Jan 2013 AP03 Appointment of Michael Alexander Borrelli as a secretary